Company Information for DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED
6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
05535122
Private Limited Company
Active |
Company Name | |
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DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | |
Legal Registered Office | |
6TH FLOOR CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in W1S | |
Company Number | 05535122 | |
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Company ID Number | 05535122 | |
Date formed | 2005-08-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 18:07:33 |
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Officer | Role | Date Appointed |
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DAVID KENDAL SCOTT BUSHE |
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GHAZI AL NAFISI |
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ANWAR AL USAIMI |
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DAVID KENDAL SCOTT BUSHE |
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GRAHAM JOHN GOWER |
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KEITH PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGLEBY (1733) LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
ARGONAUT PROPERTIES LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-10 | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | Company Secretary | 2004-04-27 | CURRENT | 2004-04-08 | Dissolved 2014-10-14 | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-20 | Active | |
DRAWBRIDGE SECURITIES LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2002-10-17 | Active | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-08 | Dissolved 2014-10-14 | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-10 | CURRENT | 2002-10-17 | Active | |
5NINES GLOBAL (NI) LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Active | |
BLENHEIM HOUSE LIMITED | Director | 2011-10-26 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
DYNASTY DISCOVERY PARKS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-09-23 | |
MIDDLEWICH PROPERTY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
ARGONAUT PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-10 | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2004-11-24 | CURRENT | 2004-09-09 | Active | |
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-08 | Dissolved 2014-10-14 | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2003-12-01 | CURRENT | 2003-05-29 | Active | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-11 | CURRENT | 2002-10-17 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-13 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2003-01-10 | CURRENT | 2002-08-02 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2002-11-06 | CURRENT | 2001-11-30 | Active | |
THE BUSHE PARTNERSHIP LTD | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
PENTSTONE INVESTMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2001-10-26 | CURRENT | 2001-03-12 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 1997-11-14 | CURRENT | 1997-10-15 | Active | |
KEY PROPERTY INVESTMENTS LIMITED | Director | 1997-06-17 | CURRENT | 1997-05-16 | Active | |
DYNASTY DISCOVERY PARKS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-09-23 | |
MIDDLEWICH PROPERTY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
ARGONAUT PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-10 | |
BLENHEIM HOUSE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-08 | Dissolved 2014-10-14 | |
GETHAR VENTURES (SUTTON) GRS LIMITED | Director | 2017-01-24 | CURRENT | 2016-10-25 | Dissolved 2018-05-01 | |
REVAD LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
GETHAR VENTURES (STATION STREET) LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2015-03-03 | |
GETHAR DEVELOPMENTS BIRMINGHAM LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-08-22 | |
REVAD LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2014-02-11 | |
MIDDLEWICH PROPERTY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
INGLEBY (1733) LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | Director | 2004-04-27 | CURRENT | 2004-04-08 | Dissolved 2014-10-14 | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-18 | CURRENT | 2002-10-17 | Active | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP England | |
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Blenheim House 6 Blenheim Street London W1S 1LE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GHAZI AL NAFISI / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
363a | Return made up to 12/08/09; full list of members | |
288c | Director's change of particulars / keith williams / 01/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
225 | CURREXT FROM 30/09/2008 TO 30/11/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |